FIVE STAR TAXIS (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4AA

Company number 05599854
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 81 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Statement of company's objects. The most likely internet sites of FIVE STAR TAXIS (NEWCASTLE) LIMITED are www.fivestartaxisnewcastle.co.uk, and www.five-star-taxis-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Five Star Taxis Newcastle Limited is a Private Limited Company. The company registration number is 05599854. Five Star Taxis Newcastle Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Five Star Taxis Newcastle Limited is 81 High Street Gosforth Newcastle Upon Tyne Ne3 4aa. . HUTCHINSON, Lesley Jayne is a Secretary of the company. HUTCHINSON, Lesley Jayne is a Director of the company. HUTCHINSON JNR, William Jackson is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
HUTCHINSON, Lesley Jayne
Appointed Date: 21 October 2005
Director
HUTCHINSON, Lesley Jayne
Appointed Date: 21 October 2005
64 years old
Director
HUTCHINSON JNR, William Jackson
Appointed Date: 21 October 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr William Jackson Hutchinson
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIVE STAR TAXIS (NEWCASTLE) LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Change of share class name or designation
15 Mar 2017
Statement of company's objects
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 27 more events
25 Nov 2005
Director resigned
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
21 Oct 2005
Incorporation

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